Meares Group Ltd KEIGHLEY


Founded in 2013, Meares Group, classified under reg no. 08722625 is an active company. Currently registered at Invincible Works BD21 5LW, Keighley the company has been in the business for 11 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

The company has 2 directors, namely Steven D., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 8 October 2013 and Steven D. has been with the company for the least time - from 13 January 2022. As of 28 March 2024, there was 1 ex director - Julie M.. There were no ex secretaries.

Meares Group Ltd Address / Contact

Office Address Invincible Works
Office Address2 Marriner Road
Town Keighley
Post code BD21 5LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08722625
Date of Incorporation Tue, 8th Oct 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Steven D.

Position: Director

Appointed: 13 January 2022

Stephen M.

Position: Director

Appointed: 08 October 2013

Julie M.

Position: Director

Appointed: 08 October 2013

Resigned: 13 January 2022

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Dodgson Meares Civils Ltd from Otley, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julie M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dodgson Meares Civils Ltd

Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Registered Office
Registration number 12886443
Notified on 13 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julie M.

Notified on 6 April 2016
Ceased on 13 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282016-02-292017-02-282018-02-28
Net Worth-87511 12511 125   
Balance Sheet
Current Assets10010 82510 82510 82510 82544 031
Debtors10010 82510 82510 82510 82544 031
Net Assets Liabilities   11 12511 12543 641
Other Debtors   100100 
Net Assets Liabilities Including Pension Asset Liability-87511 12511 125   
Reserves/Capital
Called Up Share Capital400400400   
Profit Loss Account Reserve-1 27510 72510 725   
Shareholder Funds-87511 12511 125   
Other
Accrued Liabilities Deferred Income     690
Amounts Owed By Directors    10032 999
Amounts Owed By Group Undertakings Participating Interests   10 72510 72511 032
Balances Amounts Owed By Related Parties   10 72510 725 
Creditors     690
Fixed Assets300300300300300300
Investments   300300300
Investments Fixed Assets300300300300300300
Investments In Other Entities Measured Fair Value    300300
Investments In Subsidiaries   300300300
Net Current Assets Liabilities-1 17510 82510 82510 82510 82543 341
Total Assets Less Current Liabilities-87511 12511 12511 12511 12543 641
Creditors Due Within One Year1 275     
Number Shares Allotted 400400   
Par Value Share 11   
Share Capital Allotted Called Up Paid400400400   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates October 8, 2023
filed on: 9th, October 2023
Free Download (5 pages)

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